You can use it as a complete solution or integrate it into your existing BSA/AML software. Everything is digital and automated, reducing human error and manual labor while keeping administrative costs low. And everything is accessed in one secure place on the Hypur Platform. This technology does all the heavy lifting for you so there’s no need to stress over fraudulent transactions or collecting data.
Proactive compliance software for the toughest markets.
Hypur Comply is a comprehensive transaction monitoring and electronic reporting system designed for highly regulated markets.
Combat fraud and theft using suspicious transaction alerts, and set limits and triggers on unusual activity. Not only can you prevent unwanted transactions, you can also keep an eye on your customers with reputational risk monitoring that pulls information from social media, online news and public records.
Stay ahead of potential misuse with baseline analysis reports that capture unusual activity on multiple levels. Search for individual transactions at the input level and monitor transactions as they happen. You can also see the details of each purchase from Point-of-Sale, Remote Deposit Capture, Automated Clearing House, Electronic Funds Transfer and wire form data.
Improve accuracy and efficiency using the resources you already have with automated CTR trigger and submission. All you have to do is review them. You can also customize queries and view real-time reports.
Streamline your institution’s compliance processes by scheduling and automating document requests and templates. You’ll also receive notifications and retain full audit trails for any portfolio activity. And integrated case management keeps all your customer’s information in one online portfolio.